CPP SERVICES LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CPP SERVICES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number03709675

Founded08/02/1999

PurposeOther business support service activities n.e.c.

Address19th Floor 51 Lime Street, London, EC3M 7DQ

Confirmation StatementNext due: 18/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/02/1999

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (9 events)

05/02/2026

Address updated

19th Floor 51 Lime Street

01/10/2025

Address updated

19TH Floor, 51 Lime Street, London, EC3M 7DQ

08/02/1999

Company incorporated

Incorporation date: 1999-02-08

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

David Morrison

Director

Appointed: 30/09/2025

—

Simon John Pyper

Director

Appointed: 07/02/2022

—

Stephen James Callaghan

Director

Appointed: 18/09/2015 · Resigned: 19/05/2016

—

Shaun Parker

Director

Appointed: 21/07/2006 · Resigned: 31/08/2013

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

19th Floor 51 Lime Street

London

EC3M 7DQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Statement of capital when reducing capital

16/04/2026

View

Legacy

16/04/2026

View

Resolution

16/04/2026

View

Document AI

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Legacy

16/04/2026

View

Confirmation statement

05/02/2026

Replacement Filing Of Director Appointment With Name

03/02/2026

View

Appointment of director

06/10/2025

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧PLATT, Edmund Duncan 🇬🇧HUSSAIN, Ghulam 🇬🇧FAIRCLOUGH, Vivien Elizabeth

CPP SERVICES LIMITED

Home

Regno Unito

London

CPP SERVICES LIMITED

Riepilogo

Dati legali e stato

Timeline (9 events)

Address updated

Address updated

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CPP SERVICES LIMITED

Statement of capital when reducing capital

Legacy

Resolution

Companexia Document AI

Legacy

Confirmation statement

Replacement Filing Of Director Appointment With Name

Appointment of director

Altre aziende e persone